Profile

Company number
04597430
Status
Active
Incorporation
2002-11-21
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Bennett Brooks & Co Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 20 resigned

Name Role Appointed Born Nationality
SHAH, Anil Manilal Secretary 2025-11-28
MACKAY, Robert Neil Director 2025-11-28 Dec 1972 British
O'FLAHERTY, Ken Martin Director 2025-11-28 Feb 1974 Irish
SHAH, Anil Manilal Director 2025-11-28 Sep 1972 British
Show 20 resigned officers
Name Role Appointed Resigned
DEWACHTER, Joren Victor Michael Secretary 2002-11-21 2008-12-17
MCNALLY, Lenuta Secretary 2016-08-10 2025-11-28
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-21 2002-11-21
DENEYER, Marc Frank, Mr. Director 2019-02-01 2024-04-25
DOBB, Richard Philip Director 2002-11-21 2006-08-09
DUBEY, Atul Nandkishore, Mr. Director 2024-04-25 2025-03-24
EELEN, Leo Ferdinand Lieven Director 2012-10-26 2023-05-08
HALE, Matthew Director 2002-11-21 2006-08-09
HAY, Kevin Peter, Mr. Director 2024-04-25 2025-01-02
MINNE, Serge Vincent Walter Director 2007-03-01 2012-10-17
PEDDER, Clive Thomas Director 2014-02-03 2018-05-31
PEETERS, Liliane Marcelle Director 2012-10-26 2019-01-01
RAJAT, Somany, Mr. Director 2019-02-01 2020-11-30
ROOIJMANS, Maria Angelique, Mrs. Director 2023-05-08 2025-11-28
ROTTMANN, Inga Director 2020-12-01 2024-04-25
SALINARDI, Claudio, Mr. Director 2018-06-01 2024-04-25
SONDEREGGER, Dean Erwin, Mr. Director 2025-03-25 2025-11-28
SOWARD, William Allan Director 2002-11-21 2004-03-31
TAYENNE, Alain Director 2002-11-21 2007-01-13
VAN LOOVEREN, Kurt Director 2006-08-09 2007-09-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Regnology Uk Ltd. Corporate entity Shares 75–100%, Voting 75–100% 2025-11-28 Active
Wolters Kluwer International Holding B.V. Legal person Shares 75–100% 2022-11-18 Ceased 2025-11-28
Wolters Kluwer Financial Services Belgium N.V. Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-11 Ceased 2022-11-18
Finarch Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-10-11

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2025-12-15 AD01 address change registered office address company with date old address new address
2025-12-15 PSC02 persons-with-significant-control notification of a person with significant control
2025-12-15 TM02 officers termination secretary company with name termination date
2025-12-15 PSC07 persons-with-significant-control cessation of a person with significant control
2025-12-15 TM01 officers termination director company with name termination date
2025-12-15 AP03 officers appoint person secretary company with name date
2025-12-15 TM01 officers termination director company with name termination date
2025-12-15 AP01 officers appoint person director company with name date
2025-12-15 AP01 officers appoint person director company with name date
2025-12-15 AP01 officers appoint person director company with name date
2025-12-15 CERTNM change-of-name certificate change of name company
2025-11-26 SH19 capital capital statement capital company with date currency figure
2025-11-26 SH20 capital legacy
2025-11-26 CAP-SS insolvency legacy
2025-11-26 RESOLUTIONS resolution resolution
2025-11-21 AA accounts accounts with accounts type full
2025-10-21 CS01 confirmation-statement confirmation statement with no updates
2025-06-11 CH03 officers change person secretary company with change date
2025-03-25 AP01 officers appoint person director company with name date
2025-03-24 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page